Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtransfer24[.]com
Resumo das evidências
usdtransfer24.com was registered on 21 February 2026 through Key‑Systems GmbH. The domain resolves to 172.67.176.236, an address owned by Cloudflare, Inc. (AS13335) and is served from the United States. Authoritative nameservers are chan.ns.cloudflare.com and damiete.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. The site presents an HTTP 403 response and the sole visible page title is “Just a moment…”, indicating that the server is deliberately restricting access, a behavior commonly observed in phishing infrastructure that relies on Cloudflare challenge pages. The TLS certificate is issued by Google Trust Services under the WE1 root, providing a valid certificate chain but offering no indication of the underlying payload.
Threat intelligence shows the domain appears on one security blocklist and is explicitly blocked by PhishDestroy. On VirusTotal, four of ninety‑five scanning engines flagged the domain, contributing to its elevated risk rating. Gridinsoft assigns a trust score of 0 / 100, reinforcing the classification as malicious. The domain is currently taken offline, limiting the ability to collect additional artifacts such as page content, redirection chains, or credential‑stealing scripts.
Given the observable infrastructure—recent registration, Cloudflare hosting, a challenge page, low trust scores, and multiple vendor detections—the domain is highly likely to have been used for generic phishing operations. However, the exact phishing campaign, targeted brand, or victim demographic remains unknown because the content has not been captured. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any re‑registration or resurrection of the host, and consider adding the IP address 172.67.176.236 to network‑wide deny lists.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-D72163- Título da página capturada
- Receive ETH
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain usdtransfer24.com is engaged in phishing activities, which directly contravenes the AUP by facilitating deception and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: Prohibits the provision of services that facilitate illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Article 287 addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Act of 29 August 1997 on the Protection of Personal Data: Phishing activities violate individuals' rights to data protection, exposing them to identity theft and fraud.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension of the domain is advised to mitigate further risks and comply with legal obligations.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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